Griffen Properties Limited in London, W1K 2RZ

Description

Data updated on: 01-11-2023

Griffen Properties Limited could be contacted at Ground And Lower Ground, 45 Mount Street in London. The company's postal code is W1K 2RZ. Griffen Properties has been operating on the market for ten years. The company's registered no. is 08958086. The registered name of the firm was replaced in 2014 to Griffen Properties Limited. This firm former business name was Axex Uk. The enterprise's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Its latest financial reports cover the period up to March 31, 2022 and the most current annual confirmation statement was submitted on November 24, 2022.

The following limited company owes its well established position on the market and constant development to exactly two directors, namely Eric F. and Rui N., who have been managing the firm since 2014.

Rui N. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Griffen Properties Limited 2014-03-28
Axex Uk Limited 2014-03-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-270 704	-712 695

Balance Sheet
Cash Bank On Hand			50 910	93 418	17 906	69 280	12 032	106 739
Current Assets	606 251	379 560	587 228	321 919	300 959	291 119	187 128	214 820
Debtors	410 764	357 193	536 318	228 501	283 053	221 839	175 096	108 081
Net Assets Liabilities			-893 172	-1 185 029	-1 378 957	-1 355 900	-1 459 403	-1 508 041
Property Plant Equipment			26 059	8 386
Cash Bank In Hand	195 487	22 367
Intangible Fixed Assets	1 000 000	1 000 000
Net Assets Liabilities Including Pension Asset Liability	-270 704	-712 695
Tangible Fixed Assets	83 842	55 464

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-270 804	-712 795
Shareholder Funds	-270 704	-712 695

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			219 450	427 448	627 448	1 027 448
Accumulated Depreciation Impairment Property Plant Equipment			71 097	88 770	97 156
Balances Amounts Owed To Related Parties					115 105	152 050	131 898	132 158
Creditors			157 397	58 274	69 849	19 827	19 339	95 669
Fixed Assets	1 083 842	1 055 464	834 057	608 386	400 000
Increase From Amortisation Charge For Year Intangible Assets				207 998	200 000	400 000
Increase From Depreciation Charge For Year Property Plant Equipment				17 673	8 386
Intangible Assets			807 998	600 000	400 000
Intangible Assets Gross Cost			1 027 448	1 027 448	1 027 448	1 027 448
Net Current Assets Liabilities	-65 507	335 108	429 831	263 645	231 110	271 292	167 789	119 151
Property Plant Equipment Gross Cost			97 156	97 156	97 156
Total Assets Less Current Liabilities	1 018 335	1 390 572	1 263 888	872 031	631 110	271 292	167 789	119 151
Accruals Deferred Income	2 027	6 207
Creditors Due After One Year	1 287 012	2 097 060
Creditors Due Within One Year	718 831	63 494
Intangible Fixed Assets Additions	1 000 000
Intangible Fixed Assets Cost Or Valuation	1 000 000	1 000 000
Number Shares Allotted	100	100
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	47 073	19 042
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	96 068	1 088
Tangible Fixed Assets Cost Or Valuation	96 068	97 156
Tangible Fixed Assets Depreciation	12 226	41 692
Tangible Fixed Assets Depreciation Charged In Period	12 226	29 466

Company staff

Eric F.

Role: Director

Appointed: 01 July 2014

Latest update: 12 April 2024

Rui N.

Role: Director

Appointed: 25 March 2014

Latest update: 12 April 2024

People with significant control

Rui N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Gripon Ltd

Address: No 2, The Forum Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey

Place registered Jfsc Companies Registry

Registration number 115247

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-03-25
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Griffen Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eric F.

Rui N.

Paul R.

People with significant control

Rui N.

Gripon Ltd

Accounts Documents

Company filings

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